Disclosures Under Regulation 62 Of Sebi Lodr

Details of  business View
Composition of the Board View
Financial information including:
(i) Notice of meeting of the board of directors where financial results shall be discussed View
(ii) Financial results, on conclusion of the meeting of the board of directors where the financial results were approved. View
(iii) Complete copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report etc View
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances View
The email address for grievance redressal and other relevant details View
name of the debenture trustees with full contact details View
the information, report, notices, call letters, circulars, proceedings, etc concerning non-convertible redeemable preference shares or non convertible debt securities View
all information and reports including compliance reports filed by the listed entity View
"information with respect to the following:
(i) default by issuer to pay interest or redemption amount;
(ii) failure to create a charge on the assets"
All credit ratings obtained by the entity for all its outstanding instruments, updated immediately as and when there is any revision in any of the ratings View
statements of deviation(s) or variation(s) as specified in sub-regulation (7) and sub-regulation (7A) of regulation 52 of these regulations View
Annual return as provided under section 92 of the Companies Act, 2013 and the rules made there under. View
Composition of various committees of board of directors View
terms and conditions of appointment of independent directors View
code of conduct of the board of directors and senior management personnel View
Details of establishment of vigil mechanism/ Whistle Blower policy View
Criteria of making payments to non-executive directors, if the same has not been disclosed in annual report View
Secretarial compliance report  View
Policy on dealing with related party transactions View
Policy for determining 'material' subsidiaries View
Details of familiarization programmes imparted to independent directors including the following details:- View
(i) Number of programmes attended by independent directors (during the year and on a cumulative basis till date) View
(ii) Number of hours spent by independent directors in such programmes (during the year and on cumulative basis till date), and View
(iii) Other relevant details NA

Quick Message


Pages update : “ "